International
Association of Risk and Compliance Professionals
(IARCP)
Links
International Association of Risk and Compliance Professionals
(IARCP)
The IARCP offers two certified training courses:
A. Certified Risk and Compliance Management Professional (CRCMP)
- Prep Course (5 days)
B. Certified Information Systems Risk
and Compliance Professional (CISRCP) - Prep Course (5 days),
that lead to
the certifications:
A. Certified Risk and
Compliance Management Professional (CRCMP)
B. Certified
Information Systems Risk and Compliance Professional (CISRCP)
Membership is free.
www.risk-compliance-association.com
Compliance Officer
Sarbanes Oxley Compliance, Basel ii
Compliance, Hedge Funds, Alternative Investments, HIPAA
Compliance, Compliance and the EU, AML Compliance, Insider
Trading, PCI Compliance, Privacy and Compliance,
Gramm-Leach-Bliley Act (GLBA) Compliance, UK FSA Compliance,
FISMA Compliance, Compliance and the Board, Ethics and code of
conduct, Chief Compliance Officer, Environmental Compliance,
Compliance Jobs, Compliance Software, Training, Books,
Certification, Forums
www.compliance-officer.org
Chief
Compliance Officer
The role of the Chief Compliance Officer,
Challenges for the Chief Compliance Officer, Books for the Chief
Compliance Officer, Chief Compliance Officer Jobs, Training,
Forums
www.chief-compliance-officer.org
Risk
Officer
The Role of the Risk Officer.
Credit, Market,
Operational, Reputational, Legal Risk
Training,
Certification, Associations, Jobs, Books for the Risk Officer
www.risk-officer.com
Chief
Risk Officer
The new evolving role of the Chief Risk
Officer.
Training, Certification, Associations, Jobs, Books
for the Chief Risk Officer
www.chief-risk-officer.com
Compliance Training Portal
Sarbanes Oxley Compliance
Training, MiFID Training, Basel ii Compliance Training, Capital
Requirements Directive Training, Compliance Training for the
Board, E-SOX Training, Compliance Training for the Risk
Committee, J-SOX Training, HIPAA Training, Solvency ii Training,
AML Training, UCITS III Training, PCI Training, Arbitrage
Training, OSHA compliance training, Compliance Training for
Hedge Funds, Ethics and Code of Conduct Training, CISSP
Training, Compliance Training Books
www.compliance-training.net
Stop
Tax Haven Abuse Act
According to senator Levin "tax havens
sell secrecy to attract clients to their shores. They peddle
secrecy the way other countries advertise high quality products
or services. And though they go to great lengths to justify and
defend their practices, that secrecy is utilized by thousands of
people to cloak tax evasion and other misconduct"
What all
these mean to risk and compliance professionals
www.stop-tax-haven-abuse-act.com
Prevent Excessive Speculation Act
This particular legislation
makes four sets of changes.
1. Require the Commodity Futures
Trading Commission (CFTC) to set limits on the holdings of
traders in all of the energy futures contracts traded on
regulated exchanges to prevent traders from engaging in
excessive speculation or price manipulation.
2. Closes the
“London loophole” by giving the CFTC the same authority to
police traders in the United States who trade U.S. futures
contracts on a foreign exchange
3. Closes the “swaps
loophole” by requiring traders in the over-the-counter energy
markets to report large trades to the CFTC
4. Requires the
CFTC to revise the standards that allow traders who use futures
markets to hedge their holdings to exceed the speculation limits
that apply to everyone else
www.prevent-excessive-speculation-act.com
Emergency Economic Stabilization Act of 2008
Provides
authority to the Treasury Secretary to restore liquidity and
stability to the U.S. financial system and to ensure the
economic well-being of Americans.
The Troubled Assets Relief
Program
www.emergency-economic-stabilization-act.us
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